Annual general meeting
The Annual General Meeting is the highest decision-making body through which shareholders exercise their influence, elect the Board of Directors and auditor and decide on certain other issues such as adoption of the income statement and balance sheets, resolution to discharge the Board from liability, and dividends.
Annual General Meeting 2013
Rejlers’ Annual General Meeting (AGM) 2013 was held on thursday May 2nd at 17.00 on Lindhagensgatan 126 in Stockholm.
Notify a Question
Questions shall be submitted in writing to:
The Board of Directors of Rejlerkoncernen AB (publ)
104 25 Stockholm
Notified matters will only be included on the agenda of the Annual General Meeting if they require a decision by the Meeting and have been submitted in time.
Examples of matters that can be included for consideration by the Annual General Meeting include the election of, and remunerations for, Board members and auditors, requests regarding information from the Board or auditors to facilitate the evaluation of the Annual Report, or matters regarding the Nominations Committee or other committees.
In connection with the President’s address to the Annual General Meeting, an opportunity will be given to ask questions on matters such as the company’s operations, plans and development. Consequently, such questions should not be submitted as matters for address by the Annual General Meeting.